About Square Forensic Advisors Private Limited
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Square Forensic Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the personal services segment of the professional services sector. It was incorporated on 07 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2013PTC382082. Its GSTIN is 27AATCS5272N1ZE (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Square Advisors Private Limited. It is led by directors Nisha P K Menon and Neeta Menon Anand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 6 Plot No 58 Sector 44A Nerul, Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.96 Lakh, a growth of 104% compared to the previous year. For the same year it recorded a net profit of ₹2.16 Lakh (net margin 6.6%) and EBITDA of ₹4.18 Lakh (EBITDA margin 12.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 31% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website squareadvisors.in.
Company details
CIN history
Square Forensic Advisors has one previous CIN (Corporate Identification Number): U74140HR2013PTC050015. The current CIN is U74140MH2013PTC382082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2013PTC382082 | Current |
| U74140HR2013PTC050015 | Previous |
Contact details
Square Forensic Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is squareadvisors.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No 6 Plot No 58 Sector 44A Nerul, Mumbai, Maharashtra, India – 400706
- IndustryProfessional Services, Personal, Scientific, Technical
To see the full contact details of Square Forensic Advisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Square Forensic Advisors is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Square Forensic Advisors Private Limited, buy the company report.
Financials of Square Forensic Advisors Private Limited
FY 2025 filings availableSquare Forensic Advisors Private Limited reported revenue of ₹32.96 Lakh (up 104% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 104% growth in the latest year. EBITDA rose 271% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹4.18 Lakh | ||||
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| Net Profit (PAT) | ₹2.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 12.7% | ||||
| Net Profit Margin | 6.6% | ||||
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To see the full financial statements and ratios of Square Forensic Advisors Private Limited, buy the company report.
Board of directors of Square Forensic Advisors Private Limited
Square Forensic Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha P K Menon Also directs: Square Health & Fitness LLP | Director | 20 Jun 2018 | 8 Years 4 Months | Current |
| Neeta Menon Anand Also directs: Meerut Junction LLP, Anand Kumar Productions Private Limited | Director | 07 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Square Forensic Advisors Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sapion Solutions Private Limited | ₹33 Lakh (FY 2024) | -45.0% | Hyderabad, Telangana, India | |||
| Ramra Reach Training Infra Services Private Limited | ₹32.99 Lakh (FY 2021) | Chennai, Tamil Nadu, India | ||||
| Indus Information Initiatives Private Limited | ₹32.99 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Wisdom World Immigration Private Limited | ₹32.97 Lakh (FY 2024) | Karnal, Haryana, India | ||||
| Meridian Infraprojects Private Limited | ₹32.97 Lakh (FY 2025) | -60.0% | Delhi, India | |||
| Square Forensic Advisors Private Limitedthis company | ₹32.96 Lakh (FY 2022) | ₹2.16 Lakh | 6.6% | 104.0% | Mumbai, Maharashtra, India | |
| Relish Tech Global Solutions Private Limited | ₹32.96 Lakh (FY 2025) | -57.0% | Ahmedabad, Gujarat, India | |||
| Nsquare Networks Private Limited | ₹32.95 Lakh (FY 2025) | 47.0% | Dehradun, Uttarakhand, India | |||
| Electrowain Technologies Private Limited | ₹32.94 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| Flexmind Solutions Private Limited | ₹32.94 Lakh (FY 2025) | 15.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Square Forensic Advisors Private Limited, buy the company report.
Auditor
Square Forensic Advisors Private Limited is audited by V.K. MITTAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K. MITTAL & CO. | FY 2017 | 025917N |
Shareholding
The shareholding of Square Forensic Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Square Forensic Advisors Private Limited, buy the company report.
Legal cases
Square Forensic Advisors Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
To see the full case history of Square Forensic Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Forensic Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Square Forensic Advisors has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS5272N1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Square Forensic Advisors Private Limited, buy the company report.
Recent activity
Square Forensic Advisors Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Abhishek Boora ceased to be Director on 23 Feb 2019.
Frequently asked questions
Square Forensic Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in personal, within the professional services industry. It was incorporated on 07 August 2013 (13+ years old) and is registered under CIN U74140MH2013PTC382082.
Square Forensic Advisors has 2 current directors:
- Nisha P K Menon - Director
- Neeta Menon Anand - Director
The latest financial statements of Square Forensic Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Square Forensic Advisors is 27AATCS5272N1ZE, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Square Forensic Advisors is U74140MH2013PTC382082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Forensic Advisors has 1 court case on record: 1 filed against it. 1 is pending.
Square Forensic Advisors was incorporated on 07 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Square Forensic Advisors by revenue are Sapion Solutions Private Limited, Ramra Reach Training Infra Services Private Limited, Indus Information Initiatives Private Limited, Wisdom World Immigration Private Limited, Meridian Infraprojects Private Limited and 4 more, all in the same principal business activity (other professional, scientific and technical activities).
Abhishek Boora ceased to be Director on 23 Feb 2019. Nisha P K Menon was appointed as Director on 20 Jun 2018. Neeta Menon Anand was appointed as Director on 07 Aug 2013.
Square Forensic Advisors can be reached through the website squareadvisors.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Square Forensic Advisors is at Shop No 6 Plot No 58 Sector 44A Nerul, Mumbai, Maharashtra, India – 400706.